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Distributed Intelligence Systems International Limited (Companies House Registration Number 07205185) is a private limited company started on 2010-03-26 in United Kingdom. The enterprise is located at Raymond Penny House, Phoenix Lane, Tiverton EX16 6LU. Distributed Intelligence Systems International Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Distributed Intelligence Systems International Limited
Number	07205185
Date of Incorporation:	26th March 2010
End of financial year:	31 March
Address:	Raymond Penny House, Phoenix Lane, Tiverton, EX16 6LU
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Anthony A. (in the company from 26 March 2010). The official register reports 1 person of significant control - Technology In Action Group Limited, a corporation which can be found at Phoenix Lane, EX16 6LU Tiverton, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Technology In Action Group Limited

6 April 2016

Address	Raymond Penny House Phoenix Lane, Tiverton, Devon, EX16 6LU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	2174465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates March 25, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates March 25, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 22nd, March 2024 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: March 14, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 25, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 9th, December 2022 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on April 25, 2022 filed on: 24th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 25, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (4 pages)
(CH01) On March 31, 2021 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 25, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates March 25, 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 25, 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 6th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 25, 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On March 25, 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control June 8, 2017 filed on: 5th, October 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 1st Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP to Raymond Penny House Phoenix Lane Tiverton Devon EX16 6LU on June 13, 2017 filed on: 13th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 25, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On December 31, 2016 director's details were changed filed on: 14th, January 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 25, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
(CH01) On March 25, 2016 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(CH01) On March 25, 2016 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(CH03) On March 25, 2016 secretary's details were changed filed on: 7th, April 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 25, 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 25, 2015: 100.00 GBP capital
(CH01) On December 19, 2014 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP England to 1St Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP on September 17, 2014 filed on: 17th, September 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on June 19, 2014. Old Address: 12 Sheet Street Windsor Berkshire SL4 1BG filed on: 19th, June 2014 \| address	Free Download (1 page)
(CH01) On November 1, 2013 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 26, 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (6 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB England filed on: 15th, April 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 26, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 23rd, November 2012 \| accounts	Free Download (5 pages)
(CH01) On March 1, 2012 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 26, 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
(CH01) On December 13, 2010 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 11th, April 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 11th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to March 26, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 26th, March 2010 \| incorporation	Free Download (23 pages)

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